Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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04 Oct 2024 |
AP01 |
Appointment of Ms Milena Jeczelewska as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mrs Harveen Rai as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Richard Andrew Scully as a director on 30 September 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of John Greenway Karvaski as a director on 28 June 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jan 2024 |
CERTNM |
Company name changed cerberus security and monitoring services LIMITED\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-08
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08 Dec 2023 |
MR01 |
Registration of charge 039247130015, created on 7 December 2023
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11 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Damian Eglinton on 31 May 2023
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11 Jun 2023 |
AP03 |
Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023
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11 Jun 2023 |
TM02 |
Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023
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11 Jun 2023 |
AP01 |
Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023
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11 Jun 2023 |
TM01 |
Termination of appointment of Ian Quinlan as a director on 31 May 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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15 Feb 2023 |
AD04 |
Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr John Greenway Karvaski as a director on 10 August 2022
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12 May 2022 |
AP03 |
Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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19 Jan 2022 |
TM02 |
Termination of appointment of Richard Andrew Scully as a secretary on 12 January 2022
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19 Jan 2022 |
AP03 |
Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Oct 2021 |
MR01 |
Registration of charge 039247130014, created on 7 October 2021
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